UKBizDB.co.uk

ADVANCED MEDIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Media Ltd. The company was founded 11 years ago and was given the registration number 08281933. The firm's registered office is in LONDON. You can find them at 305 Flat 27, 305 Kingsland Road, London, London City Of. This company's SIC code is 58130 - Publishing of newspapers.

Company Information

Name:ADVANCED MEDIA LTD
Company Number:08281933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58130 - Publishing of newspapers
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:305 Flat 27, 305 Kingsland Road, London, London City Of, United Kingdom, E8 4EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
305, Flat 27, 305 Kingsland Road, London, United Kingdom, E8 4EG

Director25 May 2015Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary06 November 2012Active
Via Mariano Buratti 24, Bassano Romano Vt, Italy, 01030

Director25 April 2014Active
86-89, Paul Street, London, England, EC2A 4NE

Director09 May 2014Active
29, Harley Street, London, England, W1G 9QR

Director06 November 2012Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Director06 November 2012Active

People with Significant Control

Sarmir Limited
Notified on:02 December 2019
Status:Active
Country of residence:England
Address:Flat 27, 305, Kingsland Road, London, England, E8 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Dissolution

Dissolution voluntary strike off suspended.

Download
2023-02-21Gazette

Gazette notice voluntary.

Download
2023-02-12Dissolution

Dissolution application strike off company.

Download
2022-12-30Accounts

Accounts with accounts type dormant.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type dormant.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type dormant.

Download
2020-07-07Accounts

Accounts amended with accounts type total exemption full.

Download
2019-12-02Persons with significant control

Notification of a person with significant control.

Download
2019-12-02Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type dormant.

Download
2018-07-30Address

Change registered office address company with date old address new address.

Download
2018-05-17Confirmation statement

Confirmation statement with no updates.

Download
2018-04-21Accounts

Change account reference date company previous extended.

Download
2017-08-05Confirmation statement

Confirmation statement with updates.

Download
2017-07-17Accounts

Accounts with accounts type dormant.

Download
2016-07-11Accounts

Accounts with accounts type dormant.

Download
2016-05-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-16Address

Change registered office address company with date old address new address.

Download
2016-01-25Address

Change registered office address company with date old address new address.

Download
2015-08-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.